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Wholemaster Limited

Wholemaster Limited is an active company incorporated on 3 April 1992 with the registered office located in London, Greater London. Wholemaster Limited was registered 33 years ago.
Status
Active
Active since 11 years ago
Company No
02703570
Private limited company
Age
33 years
Incorporated 3 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Same address for the past 31 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Oct 1929
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jul 1955
The Tannen Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kingward Investments Limited
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Tenby (London) Limited
Mr David Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
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Hafton Properties Limited
Mr David Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
Fodbury Properties Limited
Mr David Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
D. T. F. Limited
Daniel Asher Tannen, Mr David Tannen, and 2 more are mutual people.
Active
David Tannen Services Limited
Daniel Asher Tannen, Mr David Tannen, and 2 more are mutual people.
Active
Havenridge Limited
Daniel Asher Tannen, Mr David Tannen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Micro Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 17 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 7 Dec 2023
Martin Irving Tannen (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
Daniel Asher Tannen (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
The Tannen Group Limited (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 4 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 3 April 2024 with no updates
Submitted on 5 Apr 2024
Registration of charge 027035700025, created on 17 January 2024
Submitted on 24 Jan 2024
Micro company accounts made up to 30 June 2023
Submitted on 22 Jan 2024
Registration of charge 027035700024, created on 7 December 2023
Submitted on 11 Dec 2023
Cessation of Daniel Asher Tannen as a person with significant control on 1 November 2023
Submitted on 21 Nov 2023
Cessation of Martin Irving Tannen as a person with significant control on 1 November 2023
Submitted on 21 Nov 2023
Notification of The Tannen Group Limited as a person with significant control on 1 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 4 Apr 2023
Repayment History
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